CHALWAYE PROPERTY DEVELOPMENTS LIMITED
Company number 04458358 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 4 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 30 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2026-01-29 · 2 pages | View document |
| 10 Jan 2026 | Director's details changed for Mr Stephen Richards Daniels on 2025-12-15 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 17 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-11 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-11 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-11 with no updates · 3 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MILLER / 01/08/2017 | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES FORBES LESLIE WASTIE | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 12 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 | View document |
| 29 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 2 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 10 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 8 Jul 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 22 Jun 2012 | Annual return made up to 11 June 2012 with full list of shareholders | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 17 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 15 Jun 2011 | Annual return made up to 11 June 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 11 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 25 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 22 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 13 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 29/08/06 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | View document |
| 29 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/09/02 | View document |
| 12 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2002 | SECRETARY RESIGNED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |